Kyc Analyst (hybrid)

Publix Serving (Civica)

Warsaw, Poland
81,660,00 zł - 119,240,00 zł py
Hybrid (on-site, with up to 2 days working from home)
Kyc record preparation and approval
Information gathering from internal and external sources
System information updates and workflow progress reporting
Citi is seeking a KYC Analyst for an entry-level role based in Warsaw, Poland, with a hybrid work model allowing up to two days working from home per week. The position focuses on Anti-Money Laundering (AML) compliance, requiring collaboration with internal teams to manage KYC records and ensure regulatory adherence

Job Summary

  • The KYC Analyst position is responsible for assisting in the development and management of an internal KYC program.
  • Key responsibilities include partnering with teams to prepare, develop, and approve KYC records, gather information, and validate data accuracy.
  • The role offers a hybrid working model and a competitive benefits package including pension, medical care, and life insurance.

Matching Summary

Match Score: 85

Citi is seeking a KYC Analyst for an entry-level role based in Warsaw, Poland, with a hybrid work model allowing up to two days working from home per week. The position focuses on Anti-Money Laundering (AML) compliance, requiring collaboration with internal teams to manage KYC records and ensure regulatory adherence.

Salary

81660,00 zł - 119240,00 zł

Skills & Requirements

Must-have

  • KYC record preparation and approval
  • Information gathering from internal and external sources
  • System information updates and workflow progress reporting
  • Validation of KYC and CIP documents
  • Adherence to local regulatory requirements

Nice-to-have

  • Ability to work under pressure
  • Team player
  • Analytical and organizational skills
  • Willingness to learn and adapt

Key Requirements

  • Bachelor's degree or equivalent experience
  • Fluent English
  • CEE & WE languages are an asset
  • Experience in control/risk, Compliance (AML/KYC) or Customer Service function is an asset

Work Rights

Not specified

Tailored Resume

Cover Letter